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Indiana ID Scanning Laws & Regulations

Indiana sample ID

Indiana has 3 laws that we consider relevant to ID verification, in addition to other laws that may related to age verification, identity verification, KYC, privacy, and biometrics.

Can you scan IDs in Indiana?

Yes. There are no laws prohibiting or regulating the electronic scanning of an ID in Indiana.

There are some instances in which merchants are required to record information related to identity, such as scrap metal and automotive salvage sales. ID scanning can improve the ease and accuracy of record-keeping in these scenarios.

Can you save data from a scanned ID in Indiana?

Yes. There are no current laws that limit or restrict saving data from a scanned ID in Indiana.

Does Indiana offer affirmative defense for ID scanning?

No. Indiana has no affirmative defense laws related to ID scanning.

What types of IDs does Indiana issue?

Indiana issues drivers licenses and state IDs, including REAL ID.

Fake ID Detection / ID Authentication icon
Confiscating fake IDs

Indiana allows alcohol retailers to confiscate fraudulent IDs and requires them to provide a receipt to the customer and turn the ID in to law enforcement.

Read Code 7.1 § 7.1-5-7-4.5 →

ID scanning for scrap metal

Scrap metal salvagers must retain records including the seller’s name, address, and date of birth, as well as a copy of their ID. ID scanning can ensure this process is efficient and accurate.

Read Code § 9-32-9-29 →

Age verification for adult websites

Indiana requires operators of adult-oriented websites to implement age verification methods to prevent minors from accessing the site.

Read SB 17 →

Indiana was the seventh state to enact comprehensive data privacy legislation. The Indiana Consumer Data Protection Act (INCDPA) allows consumers to correct inaccuracies in their data, opt out of their data being sold or used for advertising, confirm whether a controller is processing their data and access that data, and request the deletion of their data. INCDPA does not apply to government organizations or third parties thereof, financial institutions, HIPAA-regulated entities, or nonprofit organizations.

Indiana ID scanning

State-specific news & updates

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Reach out to learn from our team of identity experts how ID scanning can ensure your business remains compliant with all current and upcoming regulations.

These resources are for informational purposes only and should not be used as a substitute for professional legal advice.

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